Compliance Officer - Hiring UAE National

Role SummaryThe Compliance Officer will support the organization's compliance function by ensuring adherence to internal policies, regulatory requirements, and industry standards. The role involves conducting compliance reviews, monitoring regulatory changes, maintaining documentation, supporting audits, and promoting a culture of compliance across the organization.Key ResponsibilitiesMonitor compliance with internal policies, procedures, and applicable regulatory requirements.Assist in conducting compliance reviews, risk assessments, and internal audits.Support the implementation of compliance policies and controls.Monitor regulatory updates and communicate relevant changes to stakeholders.Maintain compliance records, registers, and documentation.Assist in preparing compliance reports for management.Investigate compliance issues and support corrective action plans.Coordinate with internal departments to ensure regulatory compliance.Support compliance training and awareness initiatives.Assist during internal and external audits and regulatory inspections.RequirementsBachelor's Degree in Law, Finance, Business Administration, Accounting, or a related field.1–2 years of experience in Compliance, Risk, Internal Audit, AML/KYC, or Regulatory Compliance.Basic understanding of UAE regulatory and compliance requirements.Strong analytical and problem-solving skills.Excellent communication and documentation skills.Proficiency in Microsoft Office (Excel, Word, PowerPoint).